Board of Directors


Ramon S. Ang

Chairman

Cecile L. Ang

                     Aurora T. Calderon

Karen V. Ramos

Justice Hector L. Hofeleña (Ret.)

                     Jeronimo U. Kilayko

                   Independent Director

Justice Josefina Guevara-Salonga (Ret.)

Independent Director

Ferdinand K. Constantino

Board Advisor


Company Officers

Ramon S. Ang

President

Karen V. Ramos    

General Manager     

Maria Alma C. Geronimo   

Treasurer   

Atty. Karen M. Cas-Caballa

Corporate Secretary

Atty. Jessehan P. Pia-Perillo     
Assistant Corporate Secretary     

Atty. Jonathan Sixto M. Poblete   

Compliance Officer and   
Data Protection Officer